Ziraat Bank Customer Service REMARKS

From: Ziraat Bank Customer Service <sirmlee2000@gmail.com>
Reply: mrssarahh@outlook.com
Date: Mon, 15 Jun 2020 17:15:33 +0100
Subject: REMARKS


FROM MRs. Christine Lagarde.(Director)
IMF.On the Desk Of
Mr.Jim Ovia. Ziraat Bank
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.

Re: Urgent Attention. Sir/Madam.

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
Demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which your
fund/payment remain unpaid to you.

I am MRs. Christine Lagarde. a highly placed official of the International
Monetary Fund (IMF). I have been assigned to take responsibility of your
funds remittance to you without further delay. It may interest you to know
that reports have reached our office by so many correspondences on the
uneasy way which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put a
stop to these nightmares, which is the reason I was appointed to handle
your transaction.
Note: your Compensation Fund worth Eight Hundred And Fifty Thousand United
States Dollars (850,000.00,USD) And it was loaded in Ziraat Bank Turkey.
Due to so much scams i decided to involve myself on this, So all the
necessary arrangement has been made.

The Good news we have for you is to let you know that every arrangement
regarding your Compensation Fund including all the Documentations has been
obtained. So your ATM CARD is ready to dispatch. I am to make understand
that the only obligation you own to this is the insurance fee of your card
which is $850 U.S. DOLLARS. So as quickly as we receive the payment your
ATM MASTER CARD will be sent to you via FedEx Delivering Company to avoid
any hitches from any agency that will stop your delivery parcel from not
getting to your destination….

However, it will please me so much if you get back to me and let me know
your wiliness over this, if you are not interested for this, get back to me
so that i will forward rejection document to the paying bank and to IMF and
other agency involved to enable them cancel your payment and destroy your
file so that no one will contact you for this anymore.

Get back to me for the information to make the payment.

We also need your full name and address including your telephone number for
easy communication with you on the delivery cause we will not be held
responsible for a wrong delivery. so I wait to hear from you for the
payment info to enable us proceed with the delivering of your card.

Regards,
Ms. Christine Lagarde.(Director)
International Monetary Funds

Mrs.Christine Lagarde INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mrs.Christine Lagarde" <dhnskrmuthukumar@gmail.com>
Reply: mrschristine00@aol.com
Date: Thu, 2 Apr 2020 15:00:35 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND


( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018 Email us (mrschristine00@aol.com)

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Christine
Lagarde, a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across Europe to Africa and Asia /London Uk. We have decided to put a
stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and nstructions. We have decided to
give you a CODE, THE CODE IS: 601. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (601) if the
code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (mrschristine00@aol.com) with immediate effect and we
shall give you further details on how your fund will be released.

Regards,
Mrs.Christine Lagarde (I.M.F).
mrschristine00@aol.com

Mrs Becky Bryan Re: Contact My Secretary

From: Mrs Becky Bryan <mrs.adizahassan01@gmail.com>
Reply: becky333bryan@gmail.com
Date: Fri, 20 Mar 2020 10:50:32 +0000
Subject: Re: Contact My Secretary


Attention:Beneficiary

This is to official inform you that we have been having a meeting for
the few days which ended Two days ago with Dr. Robert B. Rollick the
World Bank President and Hon. Mrs. Christine Laggard (IMF) Director
General, in the meeting we treated on Scam victim problems.

United Nation have agreed to compensate you with the sum of One
million two Hundred Thousand Dollars (USD$1.200,000.00) this also
includes international businesses that failed due to Government
problems etc?. We have arranged your payment through Master Card ATM
which is the latest instruction from World Bank Group.

For the collection of your Master Card ATM contact our representative
Mr. Justice Adams and forward the following details to him.

1. Full Name:………
2. Country:……..
3. Delivery Address:……….
4. Telephone:…………..& Occupation…….
5. Your Age…… /Sex……….
6: Your Nearest Airport……….

Contact Mr. Justice Adams with below email and phone number and
forward all your details to him.
Email:( (bceaobf@francemel.fr )
Telephone +226 52 57 08 61

Note: for the immediate collection of your Master Card ATM contact our
representative Agent. Mr. Justice Adams to enable you confirm your
payment without further delay and note any other contact you made out
side his office is at of your own risk.

Thanks
Mrs. Becky Bryan
CC: Hon. Mrs. Christine Lagarde
CC: World Bank Group
CC: Mr. Antnio Guterres Secretary-General

Mark Milly YOUR VISA CARD SUM OF US 1.200 000.00

From: Mark Milly <mark.milly230@gmail.com>
Reply: iincc200@gmail.com
Date: Wed, 4 Mar 2020 20:18:40 +0100
Subject: YOUR VISA CARD SUM OF US$1.200,000.00



Attention:Beneficiary

This is to official inform you that we have been having a meeting for
the past Seven month which ended Two days ago with Dr. Robert B.
Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF)
Director General, in the meeting we treated on Scam victim problems.

United Nation have agreed to compensate you with the sum of One
million two Hundred Thousand Dollars (USD$1.200,000.00) this also
includes international businesses that failed due to Government
problems etc?. We have arranged your payment through Master Card ATM
which is the latest instruction from World Bank Group.

For the collection of your Master Card ATM contact our representative
Dr.Usman Mohammed and forward the following details to him.

1. Full Name:………
2. Country:……..
3. Delivery Address:……….
4. Telephone:…………..& Occupation…….
5. Your Age…… /Sex……….

Contact Dr.USMAN MOHAMMED with below email and phone number and
forward all your details to him.

Email:( inforemitunitinfo@qq.com )

Telephone +226 61 10 85 06

Note: for the immediate collection of your Master Card ATM contact our
representative Agent. Usman Mohammed to enable you confirm your
payment without further delay and note any other contact you made out
side his office is at of your own risk.

Thanks
Mr MARK MILLY.

CC: Hon. Mrs. Christine Lagarde
CC: World Bank Group
CC: Mr. Antnio Guterres Secretary-General

Mr. X Re: Treat As Urgent..

From: "Mr. X" <freelancer1@m-otion.at>
Reply: imfagent.andrew@aol.com
Date: Sun, 09 Feb 2020 23:56:11 +0100
Subject: Re: Treat As Urgent..


Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all
attempts to pay you through bank, and diplomatic courier failed.
The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and
this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, I received a power of attorney from one
SUSAN GERRAD from USA purportedly issued by you asking us to
change the fund beneficiary to his name hence we are seeking for
your confirmation as soon as possible. to this end, you should
Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85
nothing more and no hidden fees of any sort! Upon receipt of
payment the delivery officer will ensure that your package is
sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have
made the payment for shipping.

Regards
Ms. Christine Lagarde

lagarde lagarde IMF GOOD NEWS FOR COMPENSATION OF 360 000.00 USD

From: lagarde lagarde <christinelagarde@msn.com>
Date: Wed, 22 Jan 2020 16:27:01 +0000
Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USD


FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.

Hello,

This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandate Wema Bank PLC to transfer your compensation fund to you via Western Union Money Transfer.

Contact Dr John Eke of Wema Bank PLC and send to him your information as where she will be sending the funds to you, such as,

Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________

Contact Mrs. Helen Ubah through the below information:

Contact person: Dr John Eke
johnekewembankplc@gmail.com
phone: +2348179853674

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.

Hope to hear from you soon.

Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
MONETARY FUND

International Monetary Fund RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF

From: International Monetary Fund <dchristinelagardeimf@gmail.com>
Date: Tue, 21 Jan 2020 08:24:02 -0800
Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF


INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.

Attention:,

RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND $5.7m that has been on hold. We hereby advise you to
reconfirm To this office officially if you are the person that
instructed Mr.Smart Kevin from Canada to claim and receive the payment
on your behalf before we send your fund transfer instruction to
Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?

2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?

3. Did you sign any Deed of Assignment in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?

Northwest Trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund As soon as we confirm these
information as requested our paying Bank (CITIBANK New York) will
contact you for immediate payment.

Thanks

Your sincerely
Ms Kristalina Georgieva
IMF director
www.imf.org

International Monitoring Fund 2019 UNPAID FUND RECOVERED LETTER FROM IMF

From: International Monitoring Fund <solid_gee4u@yahoo.com>
Reply: dchristinelagarde-.imf@hotmail.com
Date: Mon, 25 Nov 2019 11:52:15 +0000 (UTC)
Subject: 2019 UNPAID FUND RECOVERED LETTER FROM IMF


NTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.

Attention Dear Beneficiary

2019 UNPAID FUND RECOVERED LETTER FROM IMF
In our efforts to foster global monetary cooperation secures financial stability and facilitates individual and company economic growth. The IMF through our international monitoring network has recovered your UNPAID FUND $5.7m that has been on hold. We hereby advise you to reconfirm To this office officially if you are the person that instructed Mr.Smart Kevin from Canada to claim and receive the payment on your behalf before we send your fund transfer instruction to Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?
2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim? And receive the payment on your behalf?

3. Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the following account details to receive your fund?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the rightful beneficiary of the said fund As soon as we confirm these information as requested our paying Bank (CITIBANK New York) will contact you for immediate payment.

Thanks

Your sincerely
David Lipton
IMF Acting Managing Director

Mrs. Christine Lagarde Good Day

From: "Mrs. Christine Lagarde" <midlandhirecentre@eircom.net>
Reply: "Mrs. Christine Lagarde" <imfheadofficedepartment@gmail.com>
Date: Mon, 11 Nov 2019 11:43:12 +0000 (GMT)
Subject: Good Day,


Good Day

This is International Monitory Funds (IMF),We write to inform you that your Beneficiary Funds of USD$9.7million was issued out from Bank last week although the check has been converted to an ATM Visa Card, with the ATM CARD you can make withdrawal at any ATM machine around you. Reason, the money was loaded into the ATM CARD was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here and they have approved a Diplomatic agent that will deliver to your address.

So kindly Contact Courier Company with your delivery information where to deliver your ATM Card at
Manager: Agent DAVID MARK
Email: agentmark199@gmail.com
Tel:+1-405-801-9154
Contact him with your information below to avoid wrong delivery,

Your Full Name………
Your Address………..
Your Country/State……
Your Phone Number…….
Your nearest airport….

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-2699 ) when contacting them, Please ensure you inform us when you have received the ATM.

Report to us for any delay on the delivery at
(I.M.F) Head Office
700 19th St NW, Washington,
DC 20431, USA

Sincerely yours,
Mrs. Christine Lagarde
IMF OFFICE

Ms. Christine Lagarde Re: Treat As Urgent..

From: "Ms. Christine Lagarde" <listings@watersideapartments.net>
Reply: perry.peter00@gmail.com
Date: Wed, 23 Oct 2019 03:17:16 +0200
Subject: Re: Treat As Urgent..!


Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all
attempts to pay you through bank, and diplomatic courier failed.
The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and
this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, I received a power of attorney from one
SUSAN GERRAD from USA purportedly issued by you asking us to
change the fund beneficiary to his name hence we are seeking for
your confirmation as soon as possible. to this end, you should
Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $125
nothing more and no hidden fees of any sort! Upon receipt of
payment the delivery officer will ensure that your package is
sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have
made the payment for shipping.

Regards
Ms. Christine Lagarde

Managing Director CAN I TRUST YOU

From: Managing Director <christinelagardeimf981@aol.com>
Date: Thu, 19 Sep 2019 11:41:27 +0000 (UTC)
Subject: CAN I TRUST YOU


My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Rosina Taylor, from London and am aged 68 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Rosina Taylor

Contact me Email:cinmariina@gmail.com

Herbert Lloyed WRITE TO HIM

From: Herbert Lloyed <stinsondouglass@yahoo.com>
Reply: herbertlloyedhoffmaster@gmail.com
Date: Sun, 11 Aug 2019 09:02:12 +0000 (UTC)
Subject: WRITE TO HIM


Hello Dear,

We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives.

Yours Sincerely,
Edarwds Khal.

tony nicolas IMF UNIT NEW YORK USA.

From: tony nicolas <revtonynic55@gmail.com>
Date: Thu, 20 Jun 2019 19:07:39 +0100
Subject: IMF UNIT NEW YORK USA.


Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in
UK,Europe,Asia West Africa which wasnt accomplished after series of
process and requires further procedures. Consequently we finally traced the
location of the funds and ordered the dispatch or transmitting of the funds
to a safe custody. OraBank Benin Republic, hence the mentioned Bank
institute will be facilitating the transferring of the funds to your
account in your country anywhere in the world as soon as possible, this
decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices/companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully
executed today and we just received a confirmation from the OraBank Benin
Republic that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at OraBank Benin Republic. Therefore you
are advised to contact them immediately with the information outlined
below: OraBank Benin Republic.

Contact Person: Mr.Tony Nicholas
E-mail: revtonynic55@usa.com

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number#
Your MOBILE and LANDLINE required) The Name of the Bank The account details
will comprise the full address of the bank. The Routing number/Swift code
Account name and Account number. Furthermore you are expecting to Identify
yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was
given by the Chairman of the OraBank Benin today for verification or easy
identification so you must endeavor to include or indicating this code in
your email. Finally you are advised to completely terminate all your
conversation or correspondent with any other individual, authority or
office in UK,Europe,Asia West Africa, who claims to be in the custody of
your funds because your funds was officially directed to ORABANK today
under our instructions therefore you should completely quit all
conversations with any other individual or group except the OraBank Benin
Republic. Comply with all their instruction and directives accordingly and
they will transfer your funds without any delay.

Yours sincerely
Mrs,Christine Lagarde
Managing Director
International Monetary Fund (IMF)

douglascharles903 RE

From: douglascharles903@yahoo.com
Reply: herbertlloyhofmaster@gmail.com
Date: Mon, 3 Jun 2019 14:38:31 +0000 (UTC)
Subject: RE


Hello Dear,

We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives.

Yours Sincerely,
Edarwds Khal.

MDA ABLE I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: MDA ABLE <mdable24@yahoo.com>
Reply: MDA ABLE <andersondonald926@gmail.com>
Date: Fri, 25 Jan 2019 07:56:07 +0000 (UTC)
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE


My name is Mr. Anderson Donald,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund TrackingDepartment (IMF) I am contacting you in a benevolent spirit; and withutmost confidence and trust to enable us provide a solution to a money transferof $35 Million to your account.

Do get back to me urgently for more details.

Best Regards,

Mr. Anderson Donald.

Email: andersondonald926@gmail.com

Ms Alyssa Shaw WANT YOUR RESPONSE NOW

From: Ms Alyssa Shaw <mrsaudrey_johnson1@yahoo.com>
Reply: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW


From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom

ATTENTION:Please

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

Contact: Edward Hicks
U.N Scribe(edwardhicks.jd@gmail.com)

May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely

Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom

Mrs.Christine Lagarde Read Carefully

From: "Mrs.Christine Lagarde" <webmaster@askmanisha.com>
Date: Fri, 14 Sep 2018 18:00:51 +0530
Subject: Read Carefully


International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your
inadequate dealings with some impostors who claim to be staff in banks
and other regional payment centers. Our reconciliation teams with the
prospectus
instrument of the International Organization with United Nations after
freezing suspected impostors account.

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues
fluctuating their economy with the international global standard,
after gathering of this sum, our logistic department gave us a list of
customers to be paid
who fell victims to these imposters due to unawareness.

And mode of payment was as well specified for proper conducts and
financial regulations to kick against criminality during process of
payment. We have
arranged your payment through our swift card centers, with the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an International Master ATM card which
you will use to withdraw your money in any ATM Center, Banks and Union
Pay Credit
outlets in the world, you are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the
Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Abiola David
Email: abiola.david@yandex.com
phone : +2348127403906

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your
payment,because of Impostors, we hereby issued you our code of
conduct, which is (ATM-809366E) so you have to indicate this code when
contacting the Card
Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all

donation funds misappropriation.

Yours in Service,
Mrs.Christine Lagarde
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Christine Lagarde The International Monetary Funds

From: "Christine Lagarde"<info@mail.com>
Reply: <daniel_virden@yahoo.com>
Date: Wed, 5 Sep 2018 13:48:00 +0100
Subject: The International Monetary Funds!


The International Monetary Funds In Collaboration with the United
States Government, Facebook.com,United Nation, EFCC Nigeria, The
International Monetary Funds (IMF) is compensating you as a scam
victim with the sum of $100,000 (One Hundred Thousand Dollars).
Contact Our Delivery Man Mr. Daniel Virden Phone: +1-641-426-3660
Email: daniel_virden@yahoo.com Our Deliveryman in now in JFK
International Airport New York waiting to hear from you so that he can
proceed with the delivery of your Cheaque/ ATM master Card. Your name
in full and address should be sent to him as well. Signed Christine
Lagarde International Monetary Fund/CEO

————————-

[Avast logo] []

www.avast.com []

OFFICIAL GAZETTE URGENT AND IMPORTANT

From: OFFICIAL GAZETTE!!!!! <barrmallabu@yahoo.com>
Reply: OFFICIAL GAZETTE!!!!! <evangrobertsmith@gmail.com>
Date: Fri, 24 Aug 2018 13:16:27 +0000 (UTC)
Subject: URGENT AND IMPORTANT


OFFICIAL GAZETTE!!!!!!

RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY.

Greetings,

Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be transfer to
you through bank to bank transfer via Euroclear Bank,Brussels, Belgium and we have confirmed it OK even before the report of verification.

Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to
your in ability to fulfill the legal obligation as requested by Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment
Verification Panel for immediate delivery of your already approved fund valued Fifteen Million United States Dollars (US$15,000,000.00) with its
Original Fund Release Classified Documents.

Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed delivery of your fund waiting for
confirmation result which we have just received from Euroclear Bank,Brussels, Belgium, so proceed immediately with its requirement, it is the only thing
pending immediate delivery of your already approved and cleared fund in alternative you can proceed to their office.

You are therefore, advised to immediately contact Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment Verification
Panel Direct Email: (evangrobertsmith@gmail.com) or Phone: +2348172175722 who only have good knowledge about your pending fund and find out the exact means
of paying the required fee of US$120.00 since it is what is holding back the final delivery of your already approved fund with its Original Fund Release
Classified Documents as we have given the necessary clearance.

Keep us posted after fulfilling their only obligation and your failure to adhere to their FUND TRANSFER finalization process in less than 48 bank working
hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.

Congratulations in advance,

Yours in service,

Mr. Olliver Southgate
Officer In charge Fund Approval, IMF.
Email: olliversouthgate777@consultant.com

Christine Lagarde
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431

cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
www.un.org

CC: Euroclear Bank,Brussels, Belgium

Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Christine Lagarde"<janusz@bsd.provector.pl>
Reply: <Markdalish@gmail.com>
Date: Mon, 20 Aug 2018 18:26:56 +0200
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr.Mark Dalish
Email: Markdalish@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

Exit mobile version